Identify Uk Limited

DataGardener
dissolved
Unknown

Identify Uk Limited

03603023•Private Limited With Share Capital

Maclaren House Skerne Road, Driffield, North Humberside, YO256PN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/07/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Identify Uk Limited (03603023) is a private limited with share capital incorporated on 23/07/1998 (27 years old) and registered in north humberside, YO256PN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 23/07/1998
YO256PN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

18

Shareholders

Board of Directors

4
I
ian henry alexander hazeel
director
D
douglas john carrick mccartney
director
N
nicholas hillsborough
director
S
shona passfield
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-08-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Resolution
Category:Resolution
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Capital
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Capital
Date:01-11-2001
Legacy
Category:Capital
Date:01-11-2001
Legacy
Category:Capital
Date:01-11-2001
Legacy
Category:Capital
Date:01-11-2001
Resolution
Category:Resolution
Date:01-11-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Address
Date:04-10-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Annual Return
Date:02-08-2000
Legacy
Category:Address
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Mortgage
Date:06-08-1999
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Officers
Date:28-07-1998
Incorporation Company
Category:Incorporation
Date:23-07-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date28/07/2012
Latest Accounts31/12/2011

Trading Addresses

Tag House, 7A Prestongate, Hessle, North Humberside, HU130RD
Maclaren House, Skerne Road, Driffield, North Humberside, YO256PN

Related Companies

9
rfid systems limited
live
church missionary trust association limited
live
the king's school tynemouth limited
live
the barbers shop hessle ltd
live
the south american mission society
live
gatedow limited
live
church mission society
live
five talents u.k. ltd.
live
rust ventures limited
live

Contact

Maclaren House Skerne Road, Driffield, North Humberside, YO256PN